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OMEGA MARINE LIMITED

Company number 06415790

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2009	288b	Appointment Terminated Director maurice hay	View PDF Appointment Terminated Director maurice hay - link opens in a new window - 1 page (1 page)
26 Feb 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	288c	Secretary's Change of Particulars / armelle grosset / 01/11/2008 / HouseName/Number was: , now: 21; Street was: 213 bis, rue de chataigner, now: rue de la poste; Post Town was: plourhan, now: pordic; Region was: 22410, now: ; Post Code was: france, now: 22590; Country was: , now: france	View PDF Secretary's Change of Particulars / armelle grosset / 01/11/2008 / HouseName/Number was: , now: 21; Street was: 213 bis, rue de chataigner, now: rue de la poste; Post Town was: plourhan, now: pordic; Region was: 22410, now: ; Post Code was: france, now: 22590; Country was: , now: france - link opens in a new window - 1 page (1 page)
10 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	CERTNM	Company name changed omegam marine LIMITED\certificate issued on 14/11/07	View PDF Company name changed omegam marine LIMITED\certificate issued on 14/11/07 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: somerset house 40-49 price street birmingham B4 6LZ	View PDF Registered office changed on 06/11/07 from: somerset house 40-49 price street birmingham B4 6LZ - link opens in a new window - 1 page (1 page)
06 Nov 2007	88(2)R	Ad 02/11/07--------- eur si 99@1=99 eur ic 1/100	View PDF Ad 02/11/07--------- eur si 99@1=99 eur ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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